| Company Name | Premi-Air Handling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402573 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 9 months ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dale Graeme Rabet |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Dale Rabet 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | Order of court for early dissolution (1 page) |
| 16 September 2014 | Order of court for early dissolution (1 page) |
| 2 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 17 May 2013 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 17 May 2013 (1 page) |
| 17 May 2013 | Resolutions
|
| 17 May 2013 | Resolutions
|
| 17 May 2013 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 17 May 2013 (1 page) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 6 July 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 30 June 2011 | Appointment of Mr Dale Rabet as a director (2 pages) |
| 30 June 2011 | Appointment of Mr Dale Rabet as a director (2 pages) |
| 29 June 2011 | Incorporation (23 pages) |
| 29 June 2011 | Incorporation (23 pages) |